- Company Overview for CPI BOOKS LTD (02196742)
- Filing history for CPI BOOKS LTD (02196742)
- People for CPI BOOKS LTD (02196742)
- Charges for CPI BOOKS LTD (02196742)
- Registers for CPI BOOKS LTD (02196742)
- More for CPI BOOKS LTD (02196742)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
27 Jul 2020 | MR01 | Registration of charge 021967420026, created on 23 July 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
27 Nov 2019 | AA | Full accounts made up to 31 March 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
10 Apr 2019 | AP01 | Appointment of Ms Tanya Clare Dunbar as a director on 9 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Joost De Haas as a director on 9 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Panayiotis Andreou as a director on 9 April 2019 | |
26 Jul 2018 | AP01 | Appointment of Mr Joost De Haas as a director on 25 July 2018 | |
26 Jul 2018 | AP01 | Appointment of Mr Panayiotis Andreou as a director on 25 July 2018 | |
19 Jul 2018 | SH20 | Statement by Directors | |
19 Jul 2018 | SH19 |
Statement of capital on 19 July 2018
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19 Jul 2018 | CAP-SS | Solvency Statement dated 13/07/18 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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12 Jul 2018 | AA | Full accounts made up to 31 March 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
14 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
19 Apr 2017 | MR01 | Registration of charge 021967420025, created on 30 March 2017 | |
15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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03 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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11 May 2015 | TM01 | Termination of appointment of Francois Jacques Pierre Golicheff as a director on 20 April 2015 | |
10 Feb 2015 | MR01 | Registration of charge 021967420024, created on 30 January 2015 |